NICOLAS TOLENTINO NAVAS REYES - 3167XXX

Comprehensive Background check of Nicolas Tolentino Navas Reyes - 3167XXX

Nationality Venezuelan
National citizen document 3167XXX
Voter Precinct 35690
Report Available

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What state agencies are involved in enforcing laws related to food regulation in El Salvador?

The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.

What is the situation of the rights of women at work in the hotel and hospitality sector in Mexico?

Women working in the hotel and hospitality sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their protection and well-being, such as the promotion of safe and healthy working conditions, access to training and development opportunities, and the prevention of harassment and discrimination in the work environment.

What rights do Paraguayans have in Spain in terms of freedom of expression and citizen participation?

Paraguayans in Spain have rights in terms of freedom of expression and citizen participation. They can express their opinions and participate in civic and political activities in accordance with Spanish legislation. Freedom of expression is protected, as long as legal limits are respected. Citizen participation includes the right to vote in local elections and, in some cases, in regional elections, thus contributing to the country's democratic system.

How does Bolivia ensure transparency in financial transactions related to the development of peaceful nuclear energy projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to peaceful nuclear energy projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and participation in responsible financing programs contribute to preventing money laundering in strategic projects for the development of nuclear capabilities for peaceful purposes.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

Can a food debtor in Chile request a review of alimony if the beneficiary inherits a significant sum of money or assets?

A maintenance debtor can request a review of alimony in Chile if the beneficiary inherits a significant sum of money or assets and no longer requires the same amount of alimony. You must present evidence of the inheritance and justify the need for the review to the court.

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